Officer:
MENDEZ ROMERO, ALEXANDRA MARGARITA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEXANDRA BEAUTY SALON & SPA N.V. | Managing director | 22-JUL-2008 | - | 22-JUL-2008 | Aruba | - | Paradise Papers |
| ROMERO MENDEZ SNACK VBA | Managing director | 05-AUG-2015 | - | 05-AUG-2015 | Aruba | - | Paradise Papers |
| TIA ROSA SNACKS | Owner | 16-JAN-2002 | - | 11-JAN-2002 | Aruba | - | Paradise Papers |
| RICOS SNACK | Proxy | 26-MAY-2003 | - | 05-JUN-2003 | Aruba | - | Paradise Papers |
| ARANDA TRADING N.V. (I.L.) | Custodian | 05-NOV-2012 | - | 22-JUL-2008 | Aruba | - | Paradise Papers |
| ARANDA TRADING N.V. (I.L.) | Liquidator | 05-NOV-2012 | - | 22-JUL-2008 | Aruba | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.